Money laundering, terrorist financing and failure to comply with the strict international laws established to fight organized crime, drug trafficking and terrorism pose grave risks for companies. The number of individuals and firms subject to money laundering and terror finance legislation has never been greater.
Yet most books available on the subject are expensive specialist titles that are country or sector specific.
The Prevention of Money Laundering and Terrorist Financing is a new, reader-friendly guide based on the Financial Action Task Force (FATF) 40 + 9 Recommendations - published to bring about legislative and regulatory reforms in the area of money laundering and terrorist financing.
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